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Southern Skies Trustees Limited

Type: NZ Limited Company (Ltd)
9429037013394
NZBN
1114770
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
669 Manukau Road
Royal Oak
Auckland 1023
New Zealand
Physical & registered & service address used since 14 Nov 2019
P O Box 24 475
Royal Oak
Auckland 1345
New Zealand
Postal address used since 04 Nov 2020
669 Manukau Road
Royal Oak
Auckland 1023
New Zealand
Office & delivery address used since 04 Nov 2020

Southern Skies Trustees Limited, a registered company, was incorporated on 12 Feb 2001. 9429037013394 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 2 directors: Chun-Ming Hong - an active director whose contract began on 12 Feb 2001,
Wesley Thomas Garratt - an active director whose contract began on 12 Feb 2001.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 665 Manukau Road, Royal Oak, Auckland, 1023 (types include: registered, service).
Southern Skies Trustees Limited had been using Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland as their registered address until 14 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 76 shares (76 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24 shares (24 per cent).

Addresses

Other active addresses

Address #4: 665 Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Office & delivery address used from 02 Nov 2023

Address #5: 665 Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Registered & service address used from 10 Nov 2023

Principal place of activity

669 Manukau Road, Royal Oak, Auckland, 1023 New Zealand


Previous addresses

Address #1: Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland New Zealand

Registered & physical address used from 21 Oct 2002 to 14 Nov 2019

Address #2: 1 Chandler Avenue, Royal Oak, Auckland

Registered & physical address used from 12 Feb 2001 to 21 Oct 2002

Contact info
mentor@ssc.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
mentor@ssc.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76
Individual Garratt, Wesley Thomas Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Hong, Chun-ming Chung Shan District
Taipei
10487
Taiwan
Directors

Chun-ming Hong - Director

Appointment date: 12 Feb 2001

Address: Chun Shan District, Taipei, 10487 Taiwan

Address used since 07 Jul 2010

Address: Zhudong Township, Hsinchu County, 31048 Taiwan

Address used since 02 Nov 2018


Wesley Thomas Garratt - Director

Appointment date: 12 Feb 2001

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 02 Nov 2023

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 03 Nov 2015

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